Key facts
dissolvedBAMOUSSA DIARRA
fr_inpi
902873090
fr_inpi
dissolved
fr_inpi
2021-09-03
fr_inpi
2024-12-31
fr_inpi
13 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE
fr_inpi
Sole trader dossier
BAMOUSSA DIARRA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 27 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off